DataSet-10
EFTA01361471
1 pg
…Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
TM underage."' hereby authorizes end drects Deutsche Bank Net Chown ("Deutsche Bank /ex Brown or "0BAB-1 to blow the beton asset movement instructions
If you with to…
DataSet-9
EFTA01245097
1 pg
C G twitter.com
tr Q Search Twitter 000
Log in
about her supplying underage
curls for sex, but I ouess that was
Q 21 Ta 171 c-,…
DataSet-9
EFTA01245098
1 pg
O twitter.corn1 0 *
Q Search Twitter 000
C Log in
5h
Hey @FBI @ekp admitted to k…
DataSet-10
EFTA01480818
1 pg
…database search revealed prior GS&I resea rch for Jeffrey E Epstein and the following derogabry
information was reported.
Several newspaper articles were found that detail the indictment of Jeffrey Epstein in Florida on
felony charges of soliciting underage prostitutes…
DataSet-9
EFTA01249707
1 pg
…Twitter 000
C Log in
• I am Just Normal Korean. @justagook • 6h
Hey @FBI @,ekp admitted to knowing about Maxwell supplying underaged
girls at a party she was at along with everyone else there. Who else was at
…
DataSet-10
EFTA01480809
1 pg
…Internal database search revealed prior GS&I research for Jeffrey E Epstein and the
following derogatory information was reported.
Several newspaper articles were found that detail the indictment of Jeffrey Epstein
in Florida on felony charges of soliciting underage prostitutes…
DataSet-10
EFTA01480958
1 pg
…prostitution. More than two dozen underage girls were identified in federal documents as
having been sexually abused by Epstein.
A secret deal with federal prosecutors revealed Epstein could have been charged with multiple federal counts
of sexual exploitation of minors…
DataSet-9
EFTA01249708
1 pg
…0 *
V Q Sear:h Twitter GOO
C Log in
r . • %%MO •••• • • • • lb • • • • • • • •imi• I …
DataSet-10
EFTA01480553
1 pg
…search revealed prior GS&I research for Jeffrey E. Epstein and the
following derogatory information was reported:
Several newspaper articles were found that detail the indictment of Jeffrey Epstein
in Florida on felony charges of soliciting underage prostitutes. Jeffrey Epstein
…
DataSet-9
EFTA01249056
2 pg
…paid to an investment banker who manages large
portfolios.
Epstein will be free in 2 months and continue to damage vulnerable and underage girls in other countries.
He doesn't ever NEED to work.
estion: Wh hasn't the FBI…
DataSet-10
EFTA01480838
1 pg
…Internal database search revealed prior GS&I research for Jeffrey E Epstein and the following derogatory
information was reported:
Several newspaper articles were found that detail the indictment of Jeffrey Epstein in Florida on
felony charges of soliciting underage prostitutes…
DataSet-10
EFTA01481030
1 pg
…was previously reported to PCS Front Office on 2/25/2010
under the N A Property Inc (DDR # 742010):
Several newspaper articles were found that detail the indictment of Jeffrey Epstein in
Florida on felony charges of soliciting underage prostitutes…
DataSet-9
EFTA01249704
3 pg
…username
indicating a Tweet from
indicating possible knowledge of Ghislaine Maxwell being
involved with providing underage female for purposes of sex to
celebrities.
Date Submitted: 07/06/2020 10:19:41 AM ET
Transaction Number: SD1F6SD8-A9FF-4345-A6…
DataSet-9
EFTA01249762
6 pg
…ET
Transaction Number: B119DB92-881F-486F-BACA-B4COD55D3958
Threat To Life: False
Submitted Text:
This was posted on reddit and seems to be a backdoor into a modeling
agency website featuring underage girls and soliciting underage girls to
produce pronography…
DataSet-10
EFTA01480602
1 pg
…information was reported:
Several newspaper articles were found that detail the indictment of Jeffrey Epstein in
Florida on felony charges of soliciting underage prostitutes.
As of 11/25/2008:
A trial date for this case has yet to be set.
…
DataSet-9
EFTA01249114
1 pg
…speaking he suggested trying to get ahold of any photos and/or video recordings released by the
FBI to assist our case furlv i w uch pedophilia occurred b Jeffrey and the many other monsters he obliged w underage
girls…
DataSet-10
EFTA01480941
1 pg
…on 09/21/2006 under the
account YHS, LLC (DDR # 7391/06):
Several newspaper articles were found that detail the indictment of Jeffrey Epstein in Florida on
felony charges of soliciting underage prostitutes. Jeffrey Epstein served 13 months in jail.
•…
DataSet-9
EFTA01199137
2 pg
…Beach Post and a woman who claimed Epstein solicited and procured her for sex at his El
Brillo Way home while she was underage asked Palm Beach County Circuit Judge Jeffrey Colbath Wednesday morning
to unseal the plea documents immediately.
…
DataSet-11
EFTA02622463
3 pg
…the truth. its ok.=C2. she had soft porn video? she and=her firend in bathtub etc?
underage??
On Fri, Sep 21= 2018 at 5:46 AM,
wrote:
She sai= she had 4-5 jobs with them
On Thu, Sep 20…
DataSet-9
EFTA01245014
1 pg
…but I had no desire to meet her
much less have a photo taken with her. We knew about her supplying
underage girls for sex, but I guess that was fine with the "cool" people who
managed the tightly controlled…
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